City of Kelowna

Regular Council Meeting

AGENDA

Meeting #:
Date:	Monday, April 30, 2018
Time:	1:30 P.m. - 4:00 P.m.
Location:	Council Chamber City Hall, 1435 Water Street

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1.

Call to Order

This meeting is open to the public and all representations to Council form part of the public record.  A live audio and video feed is being broadcast and recorded by CastaNet and a delayed broadcast is shown on Shaw Cable.

2.

Confirmation of Minutes

PM Meeting - April 23, 2018

3.

Public in Attendance

3.1

Okanagan Symphony Orchestra

Annual Presentation to Council by George Tozer, Board President and Rosemary Thomson, Music Director/Conductor

4.

Development Application Reports & Related Bylaws

4.1

Casorso Rd 3596 Z18-0012 - Cheryl & Enzo Nanci

To consider a development application to rezone to RU1c – Large Lot Housing with Carriage House to facilitate the development of a carriage house.

4.2

Casorso Rd 3596 Z18-0012 (BL11608) - Cheryl & Enzo Nanci

To give Bylaw No. 11608 first reading in order to rezone the subject property from the RU1 - Large Lot Housing zone to the RU1c - Large Lot Housing with Carriage House zone. 

4.3

Nickel Road 200, DP17-0095 - James Zeleznik

To review the form and character Development Permit for a 19 unit townhouse development.

5.

Non-Development Reports & Related Bylaws

5.1

2018 Financial Plan – Final Budget

To present the 2018 Final Budget submissions, the 2018-2022 Financial Plan and related bylaws to Council for their consideration and approval.

5.2

BL11583 - Five Year Financial Plan 2018-2022 Bylaw

To give Bylaw No. 11583 first, second and third readings in order to approve the  Five Year Financial Plan 2018-2022 Bylaw.

5.3

BL11584 - Tax Structure Bylaw, 2018

To give Bylaw No. 11584 for first, second and third readings in order to approve the 2018 Tax Structure Bylaw.

5.4

BL11585 - Annual Tax Rate Bylaw, 2018

To give Bylaw No. 11585 first, second and third readings in order to approve the 2018 Annual Tax Rate Bylaw.

5.5

BL11586 - Development Cost Charge Reserve Fund Expenditure Bylaw No. 2018

To give Bylaw No. 11586 first, second and third reading in order to approve the 2018 Development Cost Charge Reserve Fund Expenditure Bylaw. 

5.6

BL11587 - Sale of City-Owned Land Reserve Fund Expenditure Bylaw, 2018

To give Bylaw No. 11587 first, second and third readings in order to approve the 2018 Sale of City-Owned Land Reserve Fund Expenditure Bylaw.

5.7

Financial Statements for the Year Ended December 31, 2017

To present the Financial Statements to Council for acceptance per the legislative requirement, to provide Council with a recommendation on the appropriation of $5,449,122 of surplus to general reserves and accumulated surplus and to seek approval to include the Financial Statements in the annual report.

5.8

Good Neighbour Bylaw 10500 Amendments

For Council to consider further amendments to the Good Neighbour Bylaw and to amend the Bylaw Notice Enforcement Bylaw.

5.9

BL11546 - Amendment No.1 to Good Neighbour Bylaw No. 11500

To amend Bylaw No. 11546 at third reading by removing definitions and additional sections no longer required.

5.10

BL11566 - Amendment No. 20 to Bylaw Notice Enforcement Bylaw No. 10475

To amend Bylaw No. 11566 at third reading by removing sections and corresponding fines no longer required.

6.

Bylaws for Adoption (Non-Development Related)

6.1

Portion of Laneway Adjacent to St. Paul St, BL11592 - Road Closure Bylaw

Mayor to invite anyone in the public gallery who deems themselves affected b the proposed road closure to come forward.
To adopt Bylaw No. 11592 in order to permanently close and remove the highway dedication of a portion of Highway on St. Paul Street.

6.2

BL11602 - Amendment No. 1 to Tax Prepayment Plan Bylaw No. 10685

To adopt Bylaw No. 11602 in order to amend the Tax Prepayment Plan Bylaw No. 10685.

7.

Mayor and Councillor Items

8.

Termination